OpenRegistry
Companies House/Hove/Company profile

MOLAI BANKERS PLC

Active
11892690·incorporated 2019-03-19

MOLAI BANKERS PLC is an active UK public limited company, incorporated on 19 March 2019 at Companies House (number 11892690; OpenRegistry canonical ID GB-11892690-molai-bankers-plc). Sophymarine's OpenRegistry classifies it under SIC 64191 (Banks), one of 717 active UK entities in that code and one of 9,520 active companies registered in Hove, East Sussex (postcode BN3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Public Limited Company
Incorporated
2019-03-19
Registered Address
15 BLENHEIM COURT, 17 NEW CHURCH ROAD, HOVE, EAST SUSSEX, BN3 4AJ, ENGLAND
SIC
64191 — Banks
Country of origin
United Kingdom

Directors

Search directors of MOLAI BANKERS PLC

Shareholders

Look up shareholders of MOLAI BANKERS PLC

Financials

Check financials of MOLAI BANKERS PLC

Filings

Check filing history of MOLAI BANKERS PLC

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-09-30. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-21. Next confirmation statement due 2026-06-04.

Persons with significant control

MOLAI BANKERS PLC has 1 person with significant control on file:

  • Mr Ahmad Molaei born 1981 resident in Iran, Iranian national. Notified 2019-09-03.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Ahmad Molaei born 1981 resident in Iran, Iranian national. Notified 2019-06-18. Ceased 2019-07-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • (unnamed). Notified 2019-03-19. Ceased 2019-06-28.

Previous names

MOLAI BANKERS PLC has previously traded as:

  • MOLAN TREASURE BANKERS PLC (until 2021-02-01)

Similar UK companies

Other companies registered under SIC 64191 (Banks):

Other companies registered in Hove:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11892690.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.